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Summary

Contact details

Officers12

Finance2

Events1

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

GHW DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Nov 1939 (85 years ago)

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Summary

NameGHW DEVELOPMENTS LIMITED
Historical names
  • GRAHAM (JUTE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00357776
LEI Code
  • 984500A98B1B71DEEA59
Incorporation Date20 Nov 1939 (85 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, NEW CHANGE, EC4M 9AF

Officers

individual

IndividualUnited Kingdom

Mrs Suzanne Herbert

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Charlotte Anne Woods

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Anthony Sidney

Director


Resigned on30 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Robert

Director


Resigned on24 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Herbert, Richard Gerald Wilson

Secretary


Appointed on05 Oct 2018

individual

IndividualUnited Kingdom

Graham, Marjorie Alice

Secretary


Resigned on30 Sep 2011

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Financial reports

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Events

Old value

04 Feb 2013

Name changeGRAHAM (JUTE) LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
14 Sep 2022Accounts with accounts type total exemption fullAAView
07 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 984500A98B1B71DEEA59
  • Legal nameGHW DEVELOPMENTS LIMITED
  • Registration date20 Jul 2022
  • StatusActiveIssued
  • Other namesGRAHAM (JUTE) LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated21 May 2023
  • Next renewal20 Jul 2024

Frequently asked questions

Where is GHW DEVELOPMENTS LIMITED's headquarters?

GHW DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, NEW CHANGE, EC4M 9AF

What is GHW DEVELOPMENTS LIMITED's industry?

GHW DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was GHW DEVELOPMENTS LIMITED started?

GHW DEVELOPMENTS LIMITED was started in 1939

What is the LEI number of GHW DEVELOPMENTS LIMITED?

GHW DEVELOPMENTS LIMITED LEI number is 984500A98B1B71DEEA59

Sources: Companies House